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LOGIC IT CONSULTING LTD

Company number 08060371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 8 March 2023
13 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
14 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
30 Jun 2020 AD01 Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020
18 Mar 2020 AD01 Registered office address changed from 199 Harefield Road Uxbridge Middlesex UB8 1PP England to 24 Conduit Place London W2 1EP on 18 March 2020
17 Mar 2020 LIQ01 Declaration of solvency
17 Mar 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
08 Jan 2020 AA Micro company accounts made up to 31 May 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
04 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
01 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
30 Jan 2018 AA Micro company accounts made up to 31 May 2017
19 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
08 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
29 Jan 2017 AP01 Appointment of Mrs Mandip Gill as a director on 29 January 2017
08 Nov 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-11-08
  • GBP 1
14 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 199 Harefield Road Uxbridge Middlesex UB81PP on 14 August 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
28 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1